TOPS 2000, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TOPS 2000" |
| Registration number, date | 40003483239, 01.03.2000 |
| VAT number | LV40003483239 from 05.04.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Rēzeknes pulka iela 26 – 29, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 1 680.29 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 1 491.83 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 15.12.2025 | 277.89 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 15.07.2025 | 242.55 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 09.09.2024 | 1 406.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 196.63 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 4 200.12 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 17.04.2024 | 164.18 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 523.93 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 244.80 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 2 592.95 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 2 313.62 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 2 042.12 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 19.04.2023 | 514.48 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 16.03.2023 | 413.42 | 0.00 | 0.00 | 0.00 | 16.03.2023 |
| 07.12.2020 | 617.40 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 337.97 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 226.16 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 334.27 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 650.50 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 430.82 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 322.87 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 219.11 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 131.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2019 | 170.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 1 130.07 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 051.27 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 344.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 356.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 1 343.79 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 763.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 172.71 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 801.32 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 362.07 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.09.2017 | 368.69 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.86 | 6.11 | 14.76 |
| Personal income tax (thousands, €) | 1.76 | 0.92 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 5.61 | 3.81 | 4.66 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 09.07.2021, 149.61 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2008 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | LVL 100 | LVL 2 000 | 10.08.2005 | 10.08.2005 |
Contacts in cooperation with
Apply information changes
"Tops 2000", SIA
Rēzeknes pulka 26, Jūrmala LV-2010 Check address owners
Sporta un tūrisma preču noma
Historical company names
| SIA "TOPS 2000" | Until 18.07.2003 | 23 years ago |
|---|
Historical addresses
| Jūrmala, Kāpu iela 20 | Until 10.08.2005 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP 2024 vadibas zinojums Tops2000 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2021 GP vadibas zinojums Indra7 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.10.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP vadibas zinojums Tops2000 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP vadibas zinojums Indra7 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 GP vadibas zinojums Tops2000 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 GP vadibas zinojums Tops2000 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP vadibas zinojums Tops2000 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.05.2010 | RAR (45.15 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (464.67 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (291.79 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (455.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.06 KB | 15.06.2016 | 25.06.2003 | 2 |